CITADEL INVESTMENT GROUP LIMITED

Key Data

Status

Active

Company No.

16020354

Incorporation date

15/10/2024

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2024)

24/02/2026

Registration of charge 160203540003, created on 2026-02-17

View PDF (12 pages)

24/02/2026

Registration of charge 160203540004, created on 2026-02-17

View PDF (12 pages)

20/01/2026

Registration of charge 160203540002, created on 2026-01-08

View PDF (8 pages)

31/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

29/01/2025

Registration of charge 160203540001, created on 2025-01-24

View PDF (51 pages)

15/10/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

14/10/2026

Accounts

Next account date

31/10/2025

Next due on

15/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mirza, Ahmad	Director	15/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CITADEL INVESTMENT GROUP LIMITED

CITADEL INVESTMENT GROUP LIMITED is an(a) Active company incorporated on 15/10/2024 with the registered office located at 24 Caremine Avenue, Manchester M19 3RA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CITADEL INVESTMENT GROUP LIMITED?

CITADEL INVESTMENT GROUP LIMITED is currently Active. It was registered on 15/10/2024 .

Where is CITADEL INVESTMENT GROUP LIMITED located?

CITADEL INVESTMENT GROUP LIMITED is registered at 24 Caremine Avenue, Manchester M19 3RA.

What does CITADEL INVESTMENT GROUP LIMITED do?

CITADEL INVESTMENT GROUP LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CITADEL INVESTMENT GROUP LIMITED?

The latest filing was on 24/02/2026: Registration of charge 160203540003, created on 2026-02-17.